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Supreme Court of India

Premprakash Dhankani vs. Directorate of Enforcement

Disposed · Disposed OffJudgment: 4 Aug 2025

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Source: case records of the Supreme Court of India.

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Case details

Case numberSpecial Leave Petition (Criminal) No. 371/2025

Diary number60304/2024

CNRSCIN010603042024

PetitionerPremprakash Dhankani

RespondentDirectorate of Enforcement

StatusDisposed

Subject1509RB-Criminal Law : Prevention of Money Laundering Act, 2002(SLPs arising out of Regular Bail applications, suspension of sentence)

Bench2 judges

Filed21 Dec 2024

Registered7 Jan 2025

Decided4 Aug 2025

Bench Coram

N Kotiswar Singh

Advocates & Counsel

Petitioner Side

•Gautam Awasthi

Respondent Side

•Arvind Kumar Sharma

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